UK companies/Northampton/Page 58
Companies in Northampton and their shareholdersPage 58 of 249
4,974 companies registered in Northampton have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Northampton. Between them they record 83 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
4,974
TASL HOLDINGS LIMITED
sophymarine-openregistry-gb-12969872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Earls Close, Northampton, NN3 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA LODGEsophymarine-openregistry-h-sabrina-lodge-034c4b | B ORDINARY | 45 | 100.00% |
| THOMAS LODGEsophymarine-openregistry-h-thomas-lodge-a829e8 | A ORDINARY | 45 | 100.00% |
| TASL PROPERTIES LIMITEDsophymarine-openregistry-gb-14293437 | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MORTGAGE LODGE LIMITEDsophymarine-openregistry-gb-12496599 | Holds shares in | ORDINARY B · 25.00% |
| THE WILL PLACE LIMITEDsophymarine-openregistry-gb-15099912 | Holds shares in | ORDINARY B · 15.00% |
| LODGE MORTGAGE AND PROTECTION LIMITEDsophymarine-openregistry-gb-12969851 | Holds shares in | ORDINARY |
PROTEST COMPLIANCE GROUP LTD.
sophymarine-openregistry-gb-13098410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3, Green Lodge Barn, Northampton, Northamptonshire, NN7 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BUCHANsophymarine-openregistry-h-gary-buchan-6987d8 | ORDINARY SHARES | 4 | |
| SARAH BUCHANsophymarine-openregistry-h-sarah-buchan-d7969c | ORDINARY SHARES A | 4 | |
| JOHN ROEsophymarine-openregistry-gb-05113163 | ORDINARY SHARES B | 2 | |
SSF DESIGN & BUILD LTD
sophymarine-openregistry-gb-13191530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROSS STEDMANsophymarine-openregistry-h-daniel-ross-stedman-f24290 | ORDINARY B | 35 | 100.00% |
| OMAR SAMALOUSSIsophymarine-openregistry-h-omar-samaloussi-88e775 | ORDINARY A | 35 | 100.00% |
| DANIEL ROSS STEDMANsophymarine-openregistry-h-daniel-ross-stedman-f24290 | ORDINARY C | 15 | 50.00% |
| OMAR SAMALOUSSIsophymarine-openregistry-h-omar-samaloussi-88e775 | ORDINARY C | 15 | 50.00% |
| ADAM RICHARD FROSTsophymarine-openregistry-h-adam-richard-frost-7cc20a | ORDINARY C | 0 | 0.00% |
DDK PROJECTS LIMITED
sophymarine-openregistry-gb-13247204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 5 Giffard Court, Northampton, Northamptonshire, NN5 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BUCHANAN DONALDSONsophymarine-openregistry-h-alan-buchanan-donaldson-d7f9a9 | A ORDINARY | 4,833 | 100.00% |
| ANDREW TIMOTHY DIXONsophymarine-openregistry-h-andrew-timothy-dixon-df5443 | B ORDINARY | 2,333 | 100.00% |
| DAVID LYNCHsophymarine-openregistry-h-david-lynch-b78918 | D ORDINARY | 501 | 100.00% |
SANTINA'S WOOD FIRED PIZZA CO LIMITED
sophymarine-openregistry-gb-13366661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Pacioli House 9 Brookfield, Northampton, NN3 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ALEXANDER NESBITTsophymarine-openregistry-h-oliver-alexander-nesbitt-b26227 | ORDINARY B | 45 | 100.00% |
| OLIVER ALEXANDER NESBITTsophymarine-openregistry-h-oliver-alexander-nesbitt-b26227 | ORDINARY A | 45 | 100.00% |
| PAUL DOUGLAS NESBITTsophymarine-openregistry-h-paul-douglas-nesbitt-90307b | ORDINARY C | 5 | 50.00% |
| SANTINA NESBITTsophymarine-openregistry-h-santina-nesbitt-a76bc6 | ORDINARY C | 5 | 50.00% |
TEDDY'S DOG CARE LIMITED
sophymarine-openregistry-gb-13414417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Lodge Newport Pagnell Road, Northampton, NN4 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE WILSONsophymarine-openregistry-h-michelle-wilson-c21465 | ORDINARY 'A' | 90 | |
| PAIGE WILSONsophymarine-openregistry-gb-17366649 | ORDINARY 'B' | 5 | |
| ROBYN WILSONsophymarine-openregistry-h-robyn-wilson-696c2e | ORDINARY 'C' | 5 | |
R J Q ASSOCIATES LIMITED
sophymarine-openregistry-gb-13470806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61 The Meadows, Northampton, NN4 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES QUAYLEsophymarine-openregistry-h-robert-james-quayle-af0787 | ORDINARY | 3 | 100.00% |
| JACK QUAYLEsophymarine-openregistry-h-jack-quayle-59fa44 | C ORDINARY | 1 | 100.00% |
| SARAH QUAYLEsophymarine-openregistry-h-sarah-quayle-01c0db | B ORDINARY | 1 | 100.00% |
COLLINS & SONS HAULAGE LTD
sophymarine-openregistry-gb-13786740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Novelty Farm Watling Street, Northampton, Northamptonshire, NN7 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLINSsophymarine-openregistry-gb-16887825 | ORDINARY DC SHARES | 52 | 100.00% |
| DANIEL WALTER COLLINSsophymarine-openregistry-h-daniel-walter-collins-a1aaa2 | ORDINARY DWC SHARES | 24 | 100.00% |
| JAMIE PHILIP COLLINSsophymarine-openregistry-h-jamie-philip-collins-4f4825 | ORDINARY JPC SHARES | 24 | 100.00% |
BRC ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-13796939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- The Old Mill Blisworth Hill Farm Stoke Road, Northampton, NN7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RUBY COKERsophymarine-openregistry-h-miss-ruby-coker-a5eaa7 | ORDINARY C | 40 | 100.00% |
| MISS CHLOE CORNWELLsophymarine-openregistry-h-miss-chloe-cornwell-818795 | ORDINARY B | 30 | 100.00% |
| MR BRUNO DOS SANTOSsophymarine-openregistry-h-mr-bruno-dos-santos-c97762 | ORDINARY A | 30 | 100.00% |
| MR BRUNO DOS SANTOSsophymarine-openregistry-h-mr-bruno-dos-santos-c97762 | ORDINARY C | 0 | 0.00% |
| MR BRUNO DOS SANTOSsophymarine-openregistry-h-mr-bruno-dos-santos-c97762 | ORDINARY B | 0 | 0.00% |
P.T. HIGGINS BUILDING & CONSTRUCTION LTD
sophymarine-openregistry-gb-14044762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Derngate Mews, Northampton, NN1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THADDEUS HIGGINSsophymarine-openregistry-h-paul-thaddeus-higgins-f4ecdd | ORDINARY A | 50 | 100.00% |
| DONNA SHARON HIGGINSsophymarine-openregistry-h-donna-sharon-higgins-6a66ff | ORDINARY B | 45 | 100.00% |
| THADEY STEVEN HIGGINSsophymarine-openregistry-h-thadey-steven-higgins-5d7377 | ORDINARY C | 5 | 100.00% |
NORMAR CIVILS LTD
sophymarine-openregistry-gb-14208401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing - Registered office
- 7 Eastfield, Northampton, NN7 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WICKSsophymarine-openregistry-gb-05454687 | B ORDINARY | 1 | |
| DEAN WICKSsophymarine-openregistry-h-dean-wicks-571d18 | ORDINARY | 1 | |
| STUART WICKSsophymarine-openregistry-h-stuart-wicks-688e6d | C ORDINARY | 1 | |
INSPIRE OFFICE TECHNOLOGY LTD
sophymarine-openregistry-gb-14255398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Regents Pavilion 4 Summerhouse Road, Northampton, NN3 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLISsophymarine-openregistry-gb-NI679453 | A ORDINARY | 54 | 100.00% |
| GLEN BROOKEsophymarine-openregistry-h-glen-brooke-be4cec | B ORDINARY | 45 | 100.00% |
| ANDREA WILLISsophymarine-openregistry-h-andrea-willis-b68736 | C ORDINARY | 1 | 100.00% |
WREROOF.COM LIMITED
sophymarine-openregistry-gb-14525128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL KENNETH WRETHAMsophymarine-openregistry-h-samuel-kenneth-wretham-642d38 | ORIDNARY A | 55 | 100.00% |
| STUART BRIAN WRETHAMsophymarine-openregistry-h-stuart-brian-wretham-7cea02 | ORDINARY B | 25 | 100.00% |
| JOSEPH WRETHAMsophymarine-openregistry-h-joseph-wretham-f90a01 | ORDINARY C | 20 | 100.00% |
| SAMUEL KENNETH WRETHAMsophymarine-openregistry-h-samuel-kenneth-wretham-642d38 | ORDINARY C | 0 | 0.00% |
| SAMUEL KENNETH WRETHAMsophymarine-openregistry-h-samuel-kenneth-wretham-642d38 | ORDINARY B | 0 | 0.00% |
COMGENIAL LTD
sophymarine-openregistry-gb-14678971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Artisans' House, Northampton, Northamptonshire, NN4 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES TARRYsophymarine-openregistry-h-matthew-charles-tarry-542b27 | ORDINARY B | 45 | 100.00% |
| THOMAS EDWARD WAKEFIELD HOBSONsophymarine-openregistry-h-thomas-edward-wakefield-hobson-bbb81e | ORDINARY C | 45 | 100.00% |
| ANDREW GEORGE JOHNSONsophymarine-openregistry-h-andrew-george-johnson-140979 | ORDINARY A | 10 | 100.00% |
| MATTHEW CHARLES TARRYsophymarine-openregistry-h-matthew-charles-tarry-542b27 | ORDINARY C | 0 | 0.00% |
| MATTHEW CHARLES TARRYsophymarine-openregistry-h-matthew-charles-tarry-542b27 | ORDINARY A | 0 | 0.00% |
CHY HOMES LIMITED
sophymarine-openregistry-gb-14729980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stanford House Clay Coton Road, Northampton, NN6 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALAN & MARIANNE JACQUESsophymarine-openregistry-h-peter-alan-marianne-jacques-9a9d77 | A ORDINARY | 2,357,924 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 2 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-2-2016-82ffbd | PREFERENCE | 1,800,000 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 2 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-2-2016-82ffbd | ORDINARY | 1,163,694 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 2 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-2-2016-82ffbd | A ORDINARY | 0 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 2 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-2-2016-82ffbd | A ORDINARY | 0 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 2 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-2-2016-82ffbd | ORDINARY | 0 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 2 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-2-2016-82ffbd | PREFERENCE | 0 | |
| PETER ALAN & MARIANNE JACQUESsophymarine-openregistry-h-peter-alan-marianne-jacques-9a9d77 | PREFERENCE | 0 | |
| PETER ALAN & MARIANNE JACQUESsophymarine-openregistry-h-peter-alan-marianne-jacques-9a9d77 | ORDINARY | 0 | |
| PETER JACQUESsophymarine-openregistry-h-peter-jacques-6817fd | ORDINARY | 0 | |
CHULEW LIMITED
sophymarine-openregistry-gb-14759567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Stoke Road, Northampton, NN7 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LEWISsophymarine-openregistry-gb-05935587 | ORDINARY A | 26 | |
| LAI CHUEsophymarine-openregistry-h-lai-chue-b3b9e1 | ORDINARY A | 26 | |
| LAI CHUEsophymarine-openregistry-h-lai-chue-b3b9e1 | ORDINARY C | 24 | |
| MIA LEWISsophymarine-openregistry-h-mia-lewis-e349d4 | ORDINARY B | 24 | |
569 PROPERTY LTD
sophymarine-openregistry-gb-14790939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22-24 Harborough Road, Northampton, NN2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JEFFERYsophymarine-openregistry-h-daniel-jeffery-8016f4 | B ORDINARY | 480 | 100.00% |
| TODD JEFFERYsophymarine-openregistry-h-todd-jeffery-2f2153 | A ORDINARY | 480 | 100.00% |
| ALISON SARAH JEFFERYsophymarine-openregistry-h-alison-sarah-jeffery-809104 | C ORDINARY | 40 | 100.00% |
INPULZE EXLINE LTD
sophymarine-openregistry-gb-14921233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Office 424, Kg Business Centre Kingsfield Way, Northampton, Northamptonshire, NN5 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INPULZE GROUP LTDsophymarine-openregistry-gb-14917470 | ORDINARY C | 6 | 100.00% |
| INPULZE GROUP LTDsophymarine-openregistry-gb-14917470 | ORDINARY B | 5 | 100.00% |
| INPULZE GROUP LTDsophymarine-openregistry-gb-14917470 | ORDINARY A | 5 | 100.00% |
| OLIVER JAMES TURLANDsophymarine-openregistry-h-oliver-james-turland-6d0604 | ORDINARY A | 0 | 0.00% |
| OLIVER JAMES TURLANDsophymarine-openregistry-h-oliver-james-turland-6d0604 | ORDINARY C | 0 | 0.00% |
| THOMAS WILLIAM SHAULsophymarine-openregistry-h-thomas-william-shaul-62c369 | ORDINARY C | 0 | 0.00% |
| THOMAS WILLIAM SHAULsophymarine-openregistry-h-thomas-william-shaul-62c369 | ORDINARY B | 0 | 0.00% |
INTERNETWORK COMMS LIMITED
sophymarine-openregistry-gb-15221165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 4 Adams House Northampton Science Park, Northampton, Northants, NN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PATRICK KEARNEYsophymarine-openregistry-h-martin-patrick-kearney-c2f241 | ORDINARY A | 34 | 100.00% |
| DAVID MICHAEL SZREIDERsophymarine-openregistry-h-david-michael-szreider-89e21e | ORDINARY C | 33 | 100.00% |
| JULIE KAREN KEARNEYsophymarine-openregistry-h-julie-karen-kearney-749965 | ORDINARY B | 33 | 100.00% |
| JULIE KAREN KEARNEYsophymarine-openregistry-h-julie-karen-kearney-749965 | ORDINARY C | 0 | 0.00% |
| MARTIN PATRICK KEARNEYsophymarine-openregistry-h-martin-patrick-kearney-c2f241 | ORDINARY C | 0 | 0.00% |
PARKS PCN LIMITED
sophymarine-openregistry-gb-15347890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Century House, Northampton, NN4 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL ATTIQUEsophymarine-openregistry-h-bilal-attique-499d00 | ORDINARY Q | 1 | 100.00% |
| LAILA ESSAYEDsophymarine-openregistry-h-laila-essayed-c6b352 | ORDINARY P | 1 | 100.00% |
| ROBERT GALEsophymarine-openregistry-h-robert-gale-2b6455 | ORDINARY L | 1 | 100.00% |